Regulations

Court Sentences Three Individuals Involved in a Cryptocurrency Ponzi Mining Scam

Theon BarrettOct 3, 20232 min read

Three Individuals Sentenced for Involvement in AirBit Club Ponzi Scheme Recently, three people were sentenced for their roles in a Ponzi scheme that deceived individuals into…

Exploring the UK’s Regulatory Approach to Crypto with Helen Boyd of FCA at CCDAS 2023

Ethan GloberOct 3, 20234 min read

Helen Boyd, a key figure at the Financial Conduct Authority (FCA), recently participated in a Fireside Chat at CCDAS Helen Boyd, who has been with the…

Day 1 of the Trial of Sam Bankman-Fried, Former FTX CEO: The Latest Update

Coinan PorterOct 3, 20233 min read

SBF Trial Begins The trial of Sam Bankman-Fried began on October 3, with jury selection. Bankman-Fried, the co-founder of cryptocurrency exchange FTX, is facing seven counts…

The Ultimate Showdown: Celebrities Battle it Out for Supremacy

Demian CrypterOct 3, 20233 min read

Cybercriminals Exploit Celebrities to Create Deepfakes Cybercriminals have escalated their use of tools to create deepfakes of celebrities, causing concern over their ability to deceive fans…

3 Factors That Could Lead to a Significant 400% Surge in Shiba Inu Price

Newt BettecOct 3, 20233 min read

The Potential for a Shiba Inu Rally Like other cryptocurrencies, the Shiba Inu price experienced an uptrend at the beginning of the week before correcting downwards…

Collaboration Between Binance and Thai Law Enforcement to Dismantle Crypto Scam Scheme

Bitro ConwellOct 3, 20233 min read

Binance Collaborates with Thai Police to Crack Down on Crypto Scam Network Crypto exchange Binance has played a crucial role in assisting an official investigation conducted…

The Notable Surge in Value of Three Prominent Cryptocurrencies This Week – Curve DAO, Chainlink, and VC Spectra

Wyatt NewsonOct 3, 20234 min read

Top Altcoins in the Bearish Crypto Market: CRV, LINK, and SPCT In the current bearish crypto market, three altcoins have emerged as the top performers. Curve…

Legal Team of Bankman-Fried Raises Concerns Regarding Testimony from Ukrainian Customer

Benito CormiOct 3, 20232 min read

Bankman-Fried’s Lawyers Object to Testimony from Ukrainian Witness In the ongoing legal battle against Sam Bankman-Fried, his attorneys have sent a letter to the judge opposing…

Crackdown on Fentanyl Prompts US Treasury to Sanction Cryptocurrency Wallets

Coinan PorterOct 3, 20233 min read

The US Treasury Department Sanctions Crypto Wallets Linked to Fentanyl Production The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has…

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